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STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · January 9, 2014

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes STEERING & RULES COMMITTEE ALD. WILLIE L. HINES, Jr., CHAIR Ald. Michael J. Murphy, Vice-Chair Ald. Joe Davis, Sr., Ald. Ashanti Hamilton, Ald. James Bohl, Ald. Robert Bauman, Ald. Terry Witkowski, and Ald. T. Anthony Zielinski Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Mary Turk, 286-8680, mturk@milwaukee.gov Thursday, January 9, 2014 1:30 PM Room 301-B, 3rd Fl., City Hall Meeting convened at 1:41 p.m. Present 8 - Hines Jr., Murphy, Davis, Hamilton, Bohl, Bauman, Witkowski, Zielinski 1. 131034 Motion relating to the name change from CEO Leadership Academy to Milwaukee Collegiate Academy. Sponsors: THE CHAIR Individuals appearing: Jeanette Mitchell, Charter School Review Committee Janice Ereth, Children's Research Center Susan Gramling, Children's Research Center A motion was made by ALD. HAMILTON that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 7- Hines Jr., Murphy, Davis, Hamilton, Bohl, Bauman and Zielinski No 0 Excused 1- Witkowski 2. 131037 Motion relating to withdrawing the charter school application of Milwaukee Academy of Academics and Character. Sponsors: THE CHAIR Individuals appearing: Jeanette Mitchell, Charter School Review Committee Janice Ereth, Children's Research Center Susan Gramling, Children's Research Center A motion was made by ALD. MURPHY that this Motion be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 7- Hines Jr., Murphy, Davis, Hamilton, Bohl, Bauman and Zielinski No 0 City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes January 9, 2014 Excused 1- Witkowski 3. 131038 Motion relating to withdrawing the charter school application of Quest Milwaukee. Sponsors: THE CHAIR Individuals appearing: Jeanette Mitchell, Charter School Review Committee Janice Ereth, Children's Research Center Susan Gramling, Children's Research Center A motion was made by ALD. DAVIS that this Motion be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 7- Hines Jr., Murphy, Davis, Hamilton, Bohl, Bauman and Zielinski No 0 Excused 1- Witkowski 4. 130793 Communication from the Charter School Review Committee transmitting its Annual Report. Sponsors: THE CHAIR Individuals appearing: Jeanette Mitchell, Charter School Review Committee Janice Ereth, Children's Research Center Susan Gramling, Children's Research Center Ald. Witkowski joined the committee at 1:52 p.m. Ald. Hamilton left the committee at 3:01 p.m. A motion was made by ALD. MURPHY that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 7- Hines Jr., Murphy, Davis, Bohl, Bauman, Witkowski and Zielinski No 0 Excused 1- Hamilton Meeting adjourned at 3:16 p.m. Chris Lee, Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 2

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda STEERING & RULES COMMITTEE ALD. WILLIE L. HINES, Jr., CHAIR Ald. Michael J. Murphy, Vice-Chair Ald. Joe Davis, Sr., Ald. Ashanti Hamilton, Ald. James Bohl, Ald. Robert Bauman, Ald. Terry Witkowski, and Ald. T. Anthony Zielinski Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Mary Turk, 286-8680, mturk@milwaukee.gov Thursday, January 9, 2014 1:30 PM Room 301-B, 3rd Fl., City Hall 1. 131034 Motion relating to the name change from CEO Leadership Academy to Milwaukee Collegiate Academy. Sponsors: THE CHAIR 2. 131037 Motion relating to withdrawing the charter school application of Milwaukee Academy of Academics and Character. Sponsors: THE CHAIR 3. 131038 Motion relating to withdrawing the charter school application of Quest Milwaukee. Sponsors: THE CHAIR 4. 130793 Communication from the Charter School Review Committee transmitting its Annual Report. Sponsors: THE CHAIR This meeting will be webcast live at www.milwaukee.gov/channel25. Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. City of Milwaukee Page 1 Printed on 1/7/2014 STEERING & RULES COMMITTEE Meeting Agenda January 9, 2014 Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at www.milwaukee.gov/lobby. City of Milwaukee Page 2 Printed on 1/7/2014
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